RNS Number : 0172N Ironveld PLC 20 November 2024 20 November 2024 IRONVELD PLC Result of General Meeting Ironveld PLC ("Ironveld" or the "Company"), the owner of a High Purity Iron ("HPI"), Vanadium, and Titanium project located on the Northern Limb of the Bushveld Complex in Limpopo Province, South Africa, announces that all the proposed resolutions tabled at the Company's General Meeting held earlier today were duly passed. The detailed results of the voting are set out below: Following the passing of the resolutions the proposed Placing, Subscription and Capital Reorganisation, as described in the Company's announcement on 30th October 2024 (the "Transaction"), will now proceed. The new shares issued pursuant to the Transaction will be admitted to trading on AIM with effect from 21 November 2024 ("Admission"). Following Admission, the Company's issued share capital will consist of 13,742,089,347 Ordinary Shares of 0.01 pence each. Accordingly, the figure of 13,742,089,347 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in the Company under the FCA's Disclosure Guidance and Transparency Rules. For further information, please contact: Notes to Editors: Ironveld (IRON.LN) is the owner of Mining Rights over approximately 28 kilometres of outcropping Bushveld magnetite with a SAMREC compliant ore resource of some 56 million tons of ore grading 1,12% V2O5, 68,6% Fe2O3 and 14,7% TiO2. In 2022 Ironveld agreed to acquire and refurbish a smelter facility in Rustenburg, South Africa, in which it can process its magnetite ore into the marketable products of high purity iron, titanium slag and vanadium slag. This transaction became unconditional in March 2023. Ironveld is an AIM traded company. For further information on Ironveld please refer to www.ironveld.com. This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com. RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy. END ROMFZMZMDGLGDZM